Cases filed in Massachusetts
Thompson v. PennyMac Loan Services LLC et al We have downloadable decisions or orders for this case
as 4:2023cv11035
Plaintiff: Dawn Thompson
Defendant: PennyMac Loan Services LLC and Evolve Bank & Trust
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
PennyMac Loan Services, LLC v. Morneau et al
as 3:2022cv30133
Plaintiff: PennyMac Loan Services, LLC
Defendant: Attorney Jeffrey Morneau and Connor & Morneau LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Lepsch v. PennyMac Loan Services, LLC
as 3:2021cv30010
Defendant: PennyMac Loan Services, LLC
Plaintiff: STEPHANIE LEPSCH
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2020cv10518
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2017cv11486
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334
Type: Bankruptcy Appeal
Saade v. PennyMac Loan Services, LLC et al We have downloadable decisions or orders for this case
as 1:2015cv13611
Plaintiff: Jacques Saade
Defendant: PennyMac Loan Services, LLC , PennyMac Mortgage Investment Trust Holdings I, LLC , PNMAC Mortgage Co. LLC and others
Cause Of Action: 28 U.S.C. § 1441
Saade v. PennyMac Loan Services, LLC et al We have downloadable decisions or orders for this case
as 1:2015cv12275
Defendant: PennyMac Loan Services, LLC , Mortgage Electronic Registration Systems, Inc. , Christiana Trust and others
Plaintiff: Jacques Saade
Cause Of Action: 28 U.S.C. § 1441
Daly v. FNBNI, LLC et al
as 1:2014cv11994
Plaintiff: Hazel Daly
Defendant: FNBNI, LLC , Pennymac Loan Services, LLC and Specialized Loan Servicing LLC
Cause Of Action: 28 U.S.C. § 1441
Heggie et al v. CitiMortgage, Inc. et al
as 1:2010cv12027
Plaintiff: Andrew Heggie and Matthew Walsh
Defendant: CitiMortgage, Inc., Citibank, N.A. and PennyMac Loan Services LLC
Cause Of Action: 15 U.S.C. § 1601

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